FRISCHMANN PROPERTIES LTD
Company number 01775893 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 19 May 2026 | Termination of appointment of Wilem William Frischmann as a director on 2026-05-16 · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 33 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 33 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 33 pages | View document |
| 23 Dec 2023 | Previous accounting period shortened from 2023-03-27 to 2023-03-26 · 1 page | View document |
| 28 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 33 pages | View document |
| 28 Dec 2022 | Previous accounting period shortened from 2022-03-28 to 2022-03-27 · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 9 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 24 Dec 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 33 pages | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR ASHUTOSH PRABHU | View document |
| 30 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 24 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 21 Dec 2018 | PREVEXT FROM 24/03/2018 TO 31/03/2018 | View document |
| 11 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRISCHMANN | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR JOHN KENNETH FOWLER | View document |
| 21 Dec 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 | View document |
| 2 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 17 Mar 2017 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | View document |
| 21 Sep 2016 | SECRETARY APPOINTED MR JOHN KENNETH FOWLER | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS | View document |
| 14 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2015 | COMPANY NAME CHANGED PELL FRISCHMANN GROUP LTD CERTIFICATE ISSUED ON 02/10/15 | View document |
| 22 Sep 2015 | FIRST GAZETTE | View document |
| 20 Mar 2015 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU | View document |
| 20 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 57 pages | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 18/01/2010 · 2 pages | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 | View document |
| 14 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU | View document |
| 2 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 2 May 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 3 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 21 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 20 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 3 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 14 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 4 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Dec 1996 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 23 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | DELIVERY EXT'D 3 MTH 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1992 | COMPANY NAME CHANGED PFG HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/06/92 | View document |
| 14 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | WD 24/02/88 AD 12/02/88--------- £ SI 2000@1=2000 £ IC 8000/10000 | View document |
| 24 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Feb 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 8 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1983 | CERTIFICATE OF INCORPORATION | View document |
| 6 Dec 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |